Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Birnbeck Investments Limited
- Incorporated
- 9 August 2006 (20 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Wahid Samady
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- St Georges Court 4 High StreetSt. Georges SquareNew MaldenKT3 4HG
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2006
Also at CNM Estates (Development Management) Limited, CNM Estates (Tolworth Tower SBP) Limited, CNM Estates (Tolworth) Limited (proposed for strike-off) · more companies
British
Born October 1961 (65)
Officer history (4 former)
1 September 2020
1 September 2020
Resigned Caldwell, Janine as Secretary
23 April 2012
9 August 2006
9 August 2006
9 August 2006
9 August 2006
9 August 2006
9 August 2006
Appointed Caldwell, Janine as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Former controllers (1)
1 September 2020
Ceased Janine Caldwell — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£1,990,140)
- Current Ratio
- 40.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||||
| Current Assets | £3,225,226 | £3,210,933 | £3,120,388 | £3,102,208 | £3,102,208 | £3,102,208 | £3,102,208 | £3,102,208 |
| Creditors (< 1 year) | £79,489 | £21,838 | £55,304 | £6,825 | £6,825 | £2,250,501 | £2,181,388 | £2,115,459 |
| Creditors (> 1 year) | £5,135,877 | £5,177,128 | £4,841,662 | £4,641,662 | £4,491,662 | £2,253,936 | £2,253,936 | £2,253,936 |
| Net Current Assets | £3,145,737 | £3,189,095 | £3,065,084 | £3,095,383 | £3,095,383 | £851,707 | £920,820 | £986,749 |
| Net Assets | (£1,990,140) | (£1,988,033) | (£1,776,578) | (£1,546,279) | (£1,396,279) | (£1,402,229) | (£1,333,116) | (£1,267,187) |
| Shareholder Funds | (£1,990,140) | (£1,988,033) | (£1,776,578) | (£1,546,279) | (£1,396,279) | (£1,402,229) | (£1,333,116) | (£1,267,187) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 28 May 2026 | Micro company accounts | 31 August 2025 | ||
| 12 August 2025 | Micro company accounts | 31 August 2024 | ||
| 9 August 2025 | Compulsory strike-off action has been discontinued | |||
| 6 August 2025 | Confirmation statement with no updates | 6 August 2025 |
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